Notice on convening the Annual General Meeting of Shareholders of AB Akola Group — 28 October 2026

Hereby we announce the Annual General Meeting of Shareholders (the Meeting) of AB Akola Group, registered address Subačiaus st. 5, Vilnius, Lithuania, code 148030011, (the Company) is convened.The date, time, and venue of the Meeting — 28 October 2026 at 10.00 a.m., Radisson Collection Astorija Hot…